P&S Acquisitions started in year 2014 as Private Limited Company with registration number 09358914. The P&S Acquisitions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.
The company has 2 directors, namely Richard C., Gurmail S.. Of them, Gurmail S. has been with the company the longest, being appointed on 29 September 2019 and Richard C. has been with the company for the least time - from 26 April 2022. As of 29 April 2024, there were 5 ex directors - Stuart S., Micheal N. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 09358914 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 29 September 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Socius Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Socius Investments Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11875921 |
| Notified on | 15 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith H.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doug D.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy